Monsal Holdings Limited

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Monsal Holdings Limited

06339215•Private Limited With Share Capital

3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT
01623429500

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Incorporated

09/08/2007

Company Age

18 years

Directors

5

Employees

—

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Monsal Holdings Limited (06339215) is a private limited with share capital incorporated on 09/08/2007 (18 years old) and registered in cheshire, WA142DT. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 09/08/2007
WA142DT

Financial Overview

Total Assets

£26.0K

Liabilities

£88.0K

Net Assets

£-62.0K

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
C
christopher michael alan jeffery
director
M
mark vincent smith
director
R
richard james gray
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2023
Second Filing Of Director Termination With Name
Category:Officers
Date:13-07-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2017
Resolution
Category:Resolution
Date:05-10-2017
Capital Allotment Shares
Category:Capital
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:29-05-2015
Resolution
Category:Resolution
Date:29-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:27-04-2015
Accounts Amended With Accounts Type Group
Category:Accounts
Date:29-01-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-11-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-09-2014
Capital Allotment Shares
Category:Capital
Date:22-08-2014
Auditors Resignation Company
Category:Auditors
Date:22-08-2014
Resolution
Category:Resolution
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:25-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2014
Resolution
Category:Resolution
Date:23-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2014
Termination Director Company With Name
Category:Officers
Date:08-07-2014
Termination Director Company With Name
Category:Officers
Date:08-07-2014
Termination Director Company With Name
Category:Officers
Date:08-07-2014
Termination Director Company With Name
Category:Officers
Date:08-07-2014
Termination Director Company With Name
Category:Officers
Date:08-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:04-07-2014
Termination Secretary Company With Name
Category:Officers
Date:04-07-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2014
Termination Director Company With Name
Category:Officers
Date:04-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:14-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2012
Termination Director Company With Name
Category:Officers
Date:10-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Capital Allotment Shares
Category:Capital
Date:18-08-2011
Resolution
Category:Resolution
Date:12-08-2011
Resolution
Category:Resolution
Date:20-07-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-06-2011
Memorandum Articles
Category:Incorporation
Date:19-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Legacy
Category:Mortgage
Date:02-08-2010
Legacy
Category:Mortgage
Date:02-08-2010
Legacy
Category:Mortgage
Date:29-07-2010
Legacy
Category:Mortgage
Date:28-07-2010
Capital Allotment Shares
Category:Capital
Date:26-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2009

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date16/12/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor 1, Ashley Road, Altrincham, Cheshire, WA142DTRegistered

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Contact

01623429500
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT